Legislation – The Criminal Procedure Rules 2020

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Introduction

PART 1
THE OVERRIDING OBJECTIVE

1.1 The overriding objective

1.2 The duty of the participants in a criminal case

1.3 The application by the court of the overriding objective

PART 2
UNDERSTANDING AND APPLYING THE RULES AND POWERS OF AUTHORISED COURT OFFICERS

2.1 When the Rules apply

2.2 Definitions

2.3 References to legislation, including these Rules

2.4 Exercise of court’s functions by authorised court officers: general rules

2.5 Exercise of functions of the Court of Appeal

2.6 Exercise of functions of the High Court

2.7 Exercise of functions of the Crown Court

2.8 Exercise of functions of a magistrates’ court

2.9 Exercise of functions of a District Judge (Magistrates’ Courts) in extradition cases

2.10 Court’s power to extend time under rule 2.6 or rule 2.7

PART 3
CASE MANAGEMENT

3.1 When this Part applies

3.2 The duty of the court

3.3 The duty of the parties

3.4 Case progression officers and their duties

3.5 The court’s case management powers

3.6 Application to vary a direction

3.7 Agreement to vary a time limit fixed by a direction

3.8 Case preparation and progression

3.9 Ground rules hearing

3.10 Directions for commissioning medical reports, other than for sentencing purposes

3.11 Hearing to inform the court of sensitive material

3.12 Readiness for trial or appeal

3.13 Conduct of a trial or an appeal

3.14 Duty of court officer

3.15 Court’s power to vary requirements under this Part

3.16 Pre-trial hearings in a magistrates’ court: general rules

3.17 Place of magistrates’ court trial

3.18 Use of Welsh language at magistrates’ court trial

3.19 Service of prosecution evidence

3.20 Application to dismiss offence sent for Crown Court trial

3.21 Pre-trial hearings in the Crown Court: general rules

3.22 Preparatory hearing

3.23 Application for preparatory hearing

3.24 Application for non-jury trial containing information withheld from a defendant

3.25 Representations in response to application for preparatory hearing

3.26 Commencement of preparatory hearing

3.27 Defence trial advocate

3.28 Application to stay case for abuse of process

3.29 Application for joint or separate trials, etc.

3.30 Order for joint or separate trials, or amendment of the indictment

3.31 Application for indication of sentence

3.32 Arraigning the defendant on the indictment

3.33 Place of Crown Court trial

3.34 Use of Welsh language at Crown Court trial

PART 4
SERVICE OF DOCUMENTS

4.1 When this Part applies

4.2 Methods of service

4.3 Service by handing over a document

4.4 Service by leaving or posting a document

4.5 Service by document exchange

4.6 Service by electronic means

4.7 Documents that must be served by specified methods

4.8 Service by person in custody

4.9 Service by another method

4.10 Documents that may not be served on a legal representative

4.11 Date of service

4.12 Proof of service

4.13 Court’s power to give directions about service

PART 5
FORMS AND COURT RECORDS

5.1 Applications, etc. by forms or electronic means

5.2 Forms in Welsh

5.3 Signature of forms

5.4 Duty to make records

5.5 Recording and transcription of proceedings in the Crown Court

5.6 Custody of case materials

5.7 Supply to a party of information or documents from records or case materials

5.8 Supply to the public, including reporters, of information about cases

5.9 Supply of written certificate or extract from records for use in evidence, etc.

PART 6
REPORTING, ETC. RESTRICTIONS

6.1 When this Part applies

6.2 Exercise of court’s powers to which this Part applies

6.3 Court’s power to vary requirements under this Part

6.4 Reporting and access restrictions

6.5 Varying or removing restrictions

6.6 Trial in private

6.7 Representations in response

6.8 Order about restriction or trial in private

6.9 Sound recording and electronic communication

6.10 Forfeiture of unauthorised sound recording

PART 7
STARTING A PROSECUTION IN A MAGISTRATES’ COURT

7.1 When this Part applies

7.2 Application for summons, etc.

7.3 Allegation of offence

7.4 Summons, warrant and requisition

PART 8
INITIAL DETAILS OF THE PROSECUTION CASE

8.1 When this Part applies

8.2 Providing initial details of the prosecution case

8.3 Content of initial details

8.4 Use of initial details

PART 9
ALLOCATION AND SENDING FOR TRIAL

9.1 When this Part applies

9.2 Exercise of magistrates’ court’s powers

9.3 Matters to be specified on sending for trial

9.4 Duty of justices’ legal adviser

9.5 Duty of magistrates’ court officer

9.6 Prosecutor’s notice requiring Crown Court trial

9.7 Sending for Crown Court trial

9.8 Adult defendant: request for plea

9.9 Adult defendant: guilty plea

9.10 Adult defendant: not guilty plea

9.11 Adult defendant: allocation for magistrates’ court trial

9.12 Adult defendant: prosecutor’s application for Crown Court trial

9.13 Young defendant

9.14 Allocation and sending for Crown Court trial

PART 10
THE INDICTMENT

10.1 When this Part applies

10.2 The indictment: general rules

10.3 Draft indictment generated electronically on sending for trial

10.4 Draft indictment served by the prosecutor after sending for trial

10.5 Draft indictment served by the prosecutor with a High Court judge’s permission

10.6 Draft indictment approved with deferred prosecution agreement

10.7 Draft indictment served by the prosecutor on re-instituting proceedings

10.8 Draft indictment served by the prosecutor at the direction of the Court of Appeal

10.9 Application to a High Court judge for permission to serve a draft indictment

PART 11
DEFERRED PROSECUTION AGREEMENTS

11.1 When this Part applies

11.2 Exercise of court’s powers

11.3 Application to approve a proposal to enter an agreement

11.4 Application to approve the terms of an agreement

11.5 Application on breach of agreement

11.6 Application to approve a variation of the terms of an agreement

11.7 Application to lift suspension of prosecution

11.8 Notice to discontinue prosecution

11.9 Application to postpone the publication of information by the prosecutor

11.10 Duty of court officer, etc.

11.11 Court’s power to vary requirements under this Part

PART 12
DISCONTINUING A PROSECUTION

12.1 When this Part applies

12.2 Discontinuing a case

12.3 Defendant’s notice to continue

PART 13
WARRANTS FOR ARREST, DETENTION OR IMPRISONMENT

13.1 When this Part applies

13.2 Terms of a warrant for arrest

13.3 Terms of a warrant for detention or imprisonment

13.4 Information to be included in a warrant

13.5 Execution of a warrant

13.6 Warrants that cease to have effect on payment

13.7 Warrant issued when the court office is closed

PART 14
BAIL AND CUSTODY TIME LIMITS

14.1 When this Part applies

14.2 Exercise of court’s powers: general

14.3 Duty of justices’ legal adviser

14.4 General duties of court officer

14.5 Prosecutor’s representations about bail

14.6 Reconsideration of police bail by magistrates’ court

14.7 Notice of application to consider bail

14.8 Defendant’s application or appeal to the Crown Court after magistrates’ court bail decision

14.9 Prosecutor’s appeal against grant of bail

14.10 Consideration of bail in a murder case

14.11 Condition of residence

14.12 Electronic monitoring requirements

14.13 Accommodation or support requirements

14.14 Requirement for a surety or payment, etc.

14.15 Forfeiture of a recognizance given by a surety

14.16 Bail condition to be enforced in another European Union member State

14.17 Enforcement of measure imposed in another European Union member State

14.18 Application to extend a custody time limit

14.19 Appeal against custody time limit decision

14.20 Exercise of court’s powers: extension of pre-charge bail

14.21 Application to authorise extension of pre-charge bail

14.22 Application to withhold information from the defendant

PART 15
DISCLOSURE

15.1 When this Part applies

15.2 Prosecution disclosure

15.3 Prosecutor’s application for public interest ruling

15.4 Defence disclosure

15.5 Defendant’s application for prosecution disclosure

15.6 Review of public interest ruling

15.7 Defendant’s application to use disclosed material

15.8 Unauthorised use of disclosed material

15.9 Court’s power to vary requirements under this Part

PART 16
WRITTEN WITNESS STATEMENTS

16.1 When this Part applies

16.2 Content of written witness statement

16.3 Reference to exhibit

16.4 Written witness statement in evidence

PART 17
WITNESS SUMMONSES, WARRANTS AND ORDERS

17.1 When this Part applies

17.2 Issue etc. of summons, warrant or order with or without a hearing

17.3 Application for summons, warrant or order: general rules

17.4 Written application: form and service

17.5 Application for summons to produce a document, etc.: special rules

17.6 Application for summons to produce a document, etc.: court’s assessment of relevance and confidentiality

17.7 Application to withdraw a summons, warrant or order

17.8 Court’s power to vary requirements under this Part

PART 18
MEASURES TO ASSIST A WITNESS OR DEFENDANT TO GIVE EVIDENCE

18.1 When this Part applies

18.2 Meaning of ‘witness’

18.3 Making an application for a direction or order

18.4 Decisions and reasons

18.5 Court’s power to vary requirements under this Part

18.6 Custody of documents

18.7 Declaration by intermediary

18.8 Exercise of court’s powers

18.9 Special measures direction without application

18.10 Content of application for a special measures direction

18.11 Application to vary or discharge a special measures direction

18.12 Application containing information withheld from another party

18.13 Representations in response

18.14 Exercise of court’s powers

18.15 Content of application for a defendant’s evidence direction

18.16 Application to vary or discharge a defendant’s evidence direction

18.17 Representations in response

18.18 Exercise of court’s powers

18.19 Content and conduct of application for a witness anonymity order

18.20 Duty of court officer to notify the Director of Public Prosecutions

18.21 Application to vary or discharge a witness anonymity order

18.22 Representations in response

18.23 Exercise of court’s powers

18.24 Content of application for a live link direction

18.25 Application to discharge a live link direction, etc.

18.26 Representations in response

PART 19
EXPERT EVIDENCE

19.1 When this Part applies

19.2 Expert’s duty to the court

19.3 Introduction of expert evidence

19.4 Content of expert’s report

19.5 Expert to be informed of service of report

19.6 Pre-hearing discussion of expert evidence

19.7 Court’s power to direct that evidence is to be given by a single joint expert

19.8 Instructions to a single joint expert

19.9 Application to withhold information from another party

19.10 Court’s power to vary requirements under this Part

PART 20
HEARSAY EVIDENCE

20.1 When this Part applies

20.2 Notice to introduce hearsay evidence

20.3 Opposing the introduction of hearsay evidence

20.4 Unopposed hearsay evidence

20.5 Court’s power to vary requirements under this Part

PART 21
EVIDENCE OF BAD CHARACTER

21.1 When this Part applies

21.2 Content of application or notice

21.3 Application to introduce evidence of a non-defendant’s bad character

21.4 Notice to introduce evidence of a defendant’s bad character

21.5 Reasons for decisions

21.6 Court’s power to vary requirements under this Part

PART 22
EVIDENCE OF A COMPLAINANT’S PREVIOUS SEXUAL BEHAVIOUR

22.1 When this Part applies

22.2 Exercise of court’s powers

22.3 Decisions and reasons

22.4 Application for permission to introduce evidence or cross-examine

22.5 Application containing information withheld from another party

22.6 Representations in response

22.7 Special measures, etc. for a witness

22.8 Court’s power to vary requirements under this Part

PART 23
RESTRICTION ON CROSS-EXAMINATION BY A DEFENDANT

23.1 When this Part applies

23.2 Appointment of advocate to cross-examine witness

23.3 Exercise of court’s powers

23.4 Application to prohibit cross-examination

23.5 Application to discharge prohibition imposed by the court

23.6 Application containing information withheld from another party

23.7 Representations in response

23.8 Court’s power to vary requirements

PART 24
TRIAL AND SENTENCE IN A MAGISTRATES’ COURT

24.1 When this Part applies

24.2 General rules

24.3 Procedure on plea of not guilty

24.4 Evidence of a witness in person

24.5 Evidence of a witness in writing

24.6 Evidence by admission

24.7 Procedure on plea of guilty

24.8 Written guilty plea: special rules

24.9 Single justice procedure: special rules

24.10 Application to withdraw a guilty plea

24.11 Procedure if the court convicts

24.12 Procedure where a party is absent

24.13 Provision of documents for the court

24.14 Duty of justices’ legal adviser

24.15 Duty of court officer

PART 25
TRIAL AND SENTENCE IN THE CROWN COURT

25.1 When this Part applies

25.2 General powers and requirements

25.3 Application for ruling on procedure, evidence or other question of law

25.4 Procedure on plea of guilty

25.5 Application to vacate a guilty plea

25.6 Selecting the jury

25.7 Discharging jurors

25.8 Objecting to jurors

25.9 Procedure on plea of not guilty

25.10 Defendant unfit to plead

25.11 Evidence of a witness in person

25.12 Evidence of a witness in writing

25.13 Evidence by admission

25.14 Directions to the jury and taking the verdict

25.15 Conviction or acquittal without a jury

25.16 Procedure if the court convicts

25.17 Provision of documents for the court

25.18 Duty of court officer

PART 26
JURORS

26.1 Appeal against officer’s refusal to excuse or postpone jury service

26.2 Excusal from jury service by court

26.3 Provision of information for jurors

26.4 Assessment of juror’s availability for long trial, etc.

26.5 Surrender of electronic communication devices by jurors

PART 27
RETRIAL AFTER ACQUITTAL

27.1 When this Part applies

27.2 Application for certificate

27.3 Application for reporting restriction pending application for order for retrial

27.4 Application for order for retrial

27.5 Respondent’s notice

27.6 Application to Crown Court for summons or warrant

27.7 Application of other rules about procedure in the Court of Appeal

PART 28
SENTENCING PROCEDURES IN SPECIAL CASES

28.1 Reasons for not following usual sentencing requirements

28.2 Notice of requirements of suspended sentence and community, etc. orders

28.3 Notification requirements

28.4 Variation of sentence

28.5 Application to vary or discharge a compensation, etc. order

28.6 Application to remove, revoke or suspend a disqualification or restriction

28.7 Application for a restitution order by the victim of a theft

28.8 Directions for commissioning medical reports for sentencing purposes

28.9 Information to be supplied on committal to custody or admission to hospital or guardianship

28.10 Information to be supplied on committal for sentence, etc.

28.11 Application to review sentence because of assistance given or withheld

PART 29
ROAD TRAFFIC PENALTIES

29.1 Representations about obligatory disqualification or endorsement

29.2 Application to remove a disqualification from driving

29.3 Information to be supplied on order for endorsement of driving record, etc.

29.4 Statutory declaration to avoid fine after fixed penalty notice

29.5 Application for declaration about a course or programme certificate decision

29.6 Appeal against recognition of foreign driving disqualification

PART 30
ENFORCEMENT OF FINES AND OTHER ORDERS FOR PAYMENT

30.1 When this Part applies

30.2 Exercise of court’s powers

30.3 Duty to give receipt

30.4 Appeal against decision of fines officer

30.5 Application to reduce a fine, vary payment terms or remit a courts charge

30.6 Claim to avoid fine after penalty notice

30.7 Information to be included in a warrant of control

30.8 Warrant of control: application by enforcement agent for extension of time, etc.

30.9 Warrant of control: application to resolve dispute

30.10 Financial penalties imposed in other European Union member States

PART 31
BEHAVIOUR ORDERS

31.1 When this Part applies

31.2 Behaviour orders: general rules

31.3 Application for behaviour order and notice of terms of proposed order: special rules

31.4 Evidence to assist the court: special rules

31.5 Application to vary or revoke behaviour order

31.6 Notice of hearsay evidence

31.7 Cross-examination of maker of hearsay statement

31.8 Credibility and consistency of maker of hearsay statement

31.9 European protection order to be given effect in another EU member State

31.10 Giving effect to a European protection order made in another EU member State

31.11 Court’s power to vary requirements under this Part

PART 32
BREACH, REVOCATION AND AMENDMENT OF COMMUNITY AND OTHER ORDERS

32.1 When this Part applies

32.2 Application by responsible officer or supervisor

32.3 Application by defendant or person affected

32.4 Procedure on application by responsible officer or supervisor

PART 33
CONFISCATION AND RELATED PROCEEDINGS

33.1 Interpretation

33.2 Calculation of time

33.3 Court office closed

33.4 Application for registration of Scottish or Northern Ireland order

33.5 Application to vary or set aside registration

33.6 Register of orders

33.7 Statements of truth

33.8 Use of witness statements for other purposes

33.9 Service of documents

33.10 Service outside the jurisdiction

33.11 Certificates of service

33.12 External requests and orders

33.13 Statements in connection with confiscation orders

33.14 Application for compliance order

33.15 Application for reconsideration

33.16 Application for new calculation of available amount

33.17 Variation of confiscation order due to inadequacy of available amount

33.18 Application by magistrates’ court officer to discharge confiscation order

33.19 Application for variation of confiscation order made against an absconder

33.20 Application for discharge of confiscation order made against an absconder

33.21 Application for increase in term of imprisonment in default

33.22 Compensation – general

33.23 Compensation – confiscation order made against absconder

33.24 Payment of money held or detained in satisfaction of confiscation order

33.25 Application to realise seized property

33.26 Appeal about decision on application to realise seized property

33.27 Application for direction about surplus proceeds

33.28 Application for approval to seize property or to search

33.29 Application to extend detention period

33.30 Application to vary or discharge order for extended detention

33.31 Appeal about property detention decision

33.32 Taking control of goods and forfeiture

33.33 Joining of applications

33.34 Applications to be dealt with in writing

33.35 Business in chambers

33.36 Power of court to control evidence

33.37 Evidence of witnesses

33.38 Witness summons

33.39 Hearsay evidence

33.40 Disclosure and inspection of documents

33.41 Court documents

33.42 Consent orders

33.43 Slips and omissions

33.44 Supply of documents from court records

33.45 Disclosure of documents in criminal proceedings

33.46 Preparation of documents

33.47 Order for costs

33.48 Assessment of costs

33.49 Time for complying with an order for costs

33.50 Application of costs rules

33.51 Application for restraint order or ancillary order

33.52 Restraint and ancillary orders

33.53 Application for discharge or variation of restraint or ancillary order by a person affected by the order

33.54 Application for variation of restraint or ancillary order by the person who applied for the order

33.55 Application for discharge of restraint or ancillary order by the person who applied for the order

33.56 Application for appointment of a management or an enforcement receiver

33.57 Application for conferral of powers on a management receiver or an enforcement receiver

33.58 Applications for discharge or variation of receivership orders, and applications for other orders

33.59 Sums in the hands of receivers

33.60 Security

33.61 Remuneration

33.62 Accounts

33.63 Non-compliance by receiver

33.64 Statements, etc. relevant to making confiscation orders

33.65 Postponed determinations

33.66 Confiscation orders – revised assessments

33.67 Application to the Crown Court to discharge or vary order to make material available

33.68 Application to the Crown Court for increase in term of imprisonment in default of payment

33.69 Drug trafficking – compensation on acquittal in the Crown Court

33.70 Application to punish for contempt of court

PART 34
APPEAL TO THE CROWN COURT

34.1 When this Part applies

34.2 Service of appeal and respondent’s notices

34.3 Form of appeal and respondent’s notices

34.4 Duty of magistrates’ court officer

34.5 Duty of person keeping exhibit

34.6 Reference by the Criminal Cases Review Commission

34.7 Preparation for appeal

34.8 Hearings and decisions

34.9 Abandoning an appeal

34.10 Court’s power to vary requirements under this Part

34.11 Constitution of the Crown Court

PART 35
APPEAL TO THE HIGH COURT BY CASE STATED

35.1 When this Part applies

35.2 Application to state a case

35.3 Preparation of case stated

35.4 Duty of justices’ legal adviser

35.5 Court’s power to vary requirements under this Part

PART 36
APPEAL TO THE COURT OF APPEAL: GENERAL RULES

36.1 When this Part applies

36.2 Case management in the Court of Appeal

36.3 Power to vary requirements

36.4 Application for extension of time

36.5 Renewing an application refused by a judge or the Registrar

36.6 Hearings

36.7 Notice of hearings and decisions

36.8 Duty of Crown Court officer

36.9 Duty of person transcribing proceedings in the Crown Court

36.10 Duty of person keeping exhibit

36.11 Registrar’s duty to provide copy documents for appeal or reference

36.12 Declaration of incompatibility with a Convention right

36.13 Abandoning an appeal

36.14 Grounds of appeal and opposition

36.15 Reopening the determination of an appeal

PART 37
APPEAL TO THE COURT OF APPEAL AGAINST RULING AT PREPARATORY HEARING

37.1 When this Part applies

37.2 Service of appeal notice

37.3 Form of appeal notice

37.4 Crown Court judge’s permission to appeal

37.5 Respondent’s notice

37.6 Powers of Court of Appeal judge

37.7 Renewing applications

37.8 Right to attend hearing

PART 38
APPEAL TO THE COURT OF APPEAL AGAINST RULING ADVERSE TO PROSECUTION

38.1 When this Part applies

38.2 Decision to appeal

38.3 Service of appeal notice

38.4 Form of appeal notice

38.5 Crown Court judge’s permission to appeal

38.6 Expediting an appeal

38.7 Respondent’s notice

38.8 Public interest ruling

38.9 Powers of Court of Appeal judge

38.10 Renewing applications

38.11 Right to attend hearing

PART 39
APPEAL TO THE COURT OF APPEAL ABOUT CONVICTION OR SENTENCE

39.1 When this Part applies

39.2 Service of appeal notice

39.3 Form of appeal notice

39.4 Crown Court judge’s certificate that case is fit for appeal

39.5 Reference by Criminal Cases Review Commission

39.6 Respondent’s notice

39.7 Introducing evidence

39.8 Application for bail, or to suspend a disqualification or order, pending appeal or retrial

39.9 Conditions of bail pending appeal or retrial

39.10 Forfeiture of a recognizance given as a condition of bail

39.11 Right to attend hearing

39.12 Power to vary determination of appeal against sentence

39.13 Directions about re-admission to hospital on dismissal of appeal

39.14 Renewal or setting aside of order for retrial

PART 40
APPEAL TO THE COURT OF APPEAL ABOUT REPORTING OR PUBLIC ACCESS RESTRICTION

40.1 When this Part applies

40.2 Service of appeal notice

40.3 Form of appeal notice

40.4 Advance notice of appeal against order restricting public access

40.5 Duty of applicant for order restricting public access

40.6 Respondent’s notice on appeal against reporting restriction

40.7 Renewing applications

40.8 Right to introduce evidence

40.9 Right to attend hearing

PART 41
REFERENCE TO THE COURT OF APPEAL OF POINT OF LAW OR UNDULY LENIENT SENTENCING

41.1 When this Part applies

41.2 Service of notice of reference and application for permission

41.3 Form of notice of reference and application for permission

41.4 Respondent’s notice

41.5 Variation or withdrawal of notice of reference or application for permission

41.6 Right to attend hearing

41.7 Anonymity of defendant on reference of point of law

PART 42
APPEAL TO THE COURT OF APPEAL IN CONFISCATION AND RELATED PROCEEDINGS

42.1 Extension of time

42.2 Other applications

42.3 Examination of witness by court

42.4 Supply of documentary and other exhibits

42.5 Registrar’s power to require information from court of trial

42.6 Hearing by single judge

42.7 Determination by full court

42.8 Notice of determination

42.9 Record of proceedings and transcripts

42.10 Appeal to the Supreme Court

42.11 Notice of appeal

42.12 Respondent’s notice

42.13 Amendment and abandonment of appeal

42.14 Permission to appeal

42.15 Notice of appeal

42.16 Respondent’s notice

42.17 Amendment and abandonment of appeal

42.18 Stay

42.19 Striking out appeal notices and setting aside or imposing conditions on permission to appeal

42.20 Hearing of appeals

PART 43
APPEAL OR REFERENCE TO THE SUPREME COURT

43.1 When this Part applies

43.2 Application for permission or reference

43.3 Determination of detention pending appeal, etc.

43.4 Bail pending appeal

PART 44
REOPENING A CASE IN A MAGISTRATES’ COURT

44.1 When this Part applies

44.2 Statutory declaration of ignorance of proceedings

44.3 Setting aside a conviction or varying a costs, etc. order

PART 45
COSTS

45.1 When this Part applies

45.2 Costs orders: general rules

45.3 Court’s power to vary requirements

45.4 Costs out of central funds

45.5 Costs on conviction and sentence, etc.

45.6 Costs on appeal

45.7 Costs on an application

45.8 Costs resulting from unnecessary or improper act, etc.

45.9 Costs against a legal representative

45.10 Costs against a third party

45.11 Assessment and re-assessment

45.12 Appeal to a costs judge

45.13 Appeal to a High Court judge

45.14 Application for an extension of time

PART 46
REPRESENTATIVES

46.1 Functions of representatives and supporters

46.2 Notice of appointment, etc. of legal representative: general rules

46.3 Application to change legal representative: legal aid

PART 47
INVESTIGATION ORDERS AND WARRANTS

47.1 When this Part applies

47.2 Meaning of ‘court’, ‘applicant’ and ‘respondent’

47.3 Documents served on the court officer

47.4 When this Section applies

47.5 Exercise of court’s powers

47.6 Application for order: general rules

47.7 Application containing information withheld from a respondent or other person

47.8 Application to vary or discharge an order

47.9 Application to punish for contempt of court

47.10 Application for a production order under the Police and Criminal Evidence Act 1984

47.11 Application for an order under the Terrorism Act 2000

47.12 Content of application for a production etc. order under the Terrorism Act 2000

47.13 Content of application for a disclosure order or further information order under the Terrorism Act 2000

47.14 Content of application for an explanation order under the Terrorism Act 2000

47.15 Content of application for a customer information order under the Terrorism Act 2000

47.16 Content of application for an account monitoring order under the Terrorism Act 2000

47.17 Application for an order under the Proceeds of Crime Act 2002

47.18 Content of application for a production order under the Proceeds of Crime Act 2002

47.19 Content of application for an order to grant entry under the Proceeds of Crime Act 2002

47.20 Content of application for a disclosure order or further information order under the Proceeds of Crime Act 2002

47.21 Content of application for a customer information order under the Proceeds of Crime Act 2002

47.22 Content of application for an account monitoring order under the Proceeds of Crime Act 2002

47.23 Application for a production order under the Extradition Act 2003

47.24 When this Section applies

47.25 Exercise of court’s powers

47.26 Application for warrant: general rules

47.27 Information to be included in a warrant

47.28 Application for warrant under section 8 of the Police and Criminal Evidence Act 1984

47.29 Application for warrant under section 2 of the Criminal Justice Act 1987

47.30 Application for warrant under paragraph 12 of Schedule 1 to the Police and Criminal Evidence Act 1984

47.31 Application for warrant under paragraph 11 of Schedule 5 to the Terrorism Act 2000

47.32 Application for warrant under section 352 of the Proceeds of Crime Act 2002

47.33 Application for warrant under section 160 of the Extradition Act 2003

47.34 Application for warrant under any other power

47.35 When this Section applies

47.36 Exercise of court’s powers

47.37 Application for an order under section 1 of the Police (Property) Act 1897

47.38 Application for an order under section 59 of the Criminal Justice and Police Act 2001

47.39 Application containing information withheld from another party

47.40 Representations in response

47.41 Application to punish for contempt of court

47.42 When this Section applies

47.43 Exercise of court’s powers

47.44 Application to extend retention period

47.45 Appeal

47.46 When this Section applies

47.47 Exercise of court’s powers

47.48 Application for an investigation anonymity order

47.49 Application to discharge an investigation anonymity order

47.50 Appeal

47.51 When this Section applies

47.52 Exercise of court’s powers

47.53 Application for approval for authorisation or notice

47.54 When this Section applies

47.55 Exercise of court’s powers

47.56 Application for an order for access

47.57 Application containing information withheld from a respondent or other person

47.58 Application to punish for contempt of court

47.59 When this Section applies

47.60 Exercise of court’s powers

47.61 Application to make, vary or revoke a European investigation order

47.62 When this Section applies

47.63 Exercise of court’s powers

47.64 Application for extension of moratorium period

47.65 Application containing information withheld from a respondent

47.66 When this Section applies

47.67 Exercise of court’s powers

47.68 Application for order

47.69 Application to vary or revoke an order

47.70 Application containing information withheld from a respondent or other person

47.71 Application to punish for contempt of court

PART 48
CONTEMPT OF COURT

48.1 When this Part applies

48.2 Exercise of court’s power to deal with contempt of court

48.3 Notice of suspension of imprisonment by Court of Appeal or Crown Court

48.4 Application to discharge an order for imprisonment

48.5 Initial procedure on obstruction, disruption, etc.

48.6 Review after temporary detention

48.7 Postponement of enquiry

48.8 Procedure on enquiry

48.9 Initial procedure on failure to comply with court order, etc.

48.10 Procedure on hearing

48.11 Introduction of written witness statement or other hearsay

48.12 Content of written witness statement

48.13 Content of notice of other hearsay

48.14 Cross-examination of maker of written witness statement or other hearsay

48.15 Credibility and consistency of maker of written witness statement or other hearsay

48.16 Magistrates’ courts’ powers to adjourn, etc.

48.17 Court’s power to vary requirements

PART 49
INTERNATIONAL CO-OPERATION

49.1 Notice required to accompany process served outside the United Kingdom and translations

49.2 Proof of service outside the United Kingdom

49.3 Supply of copy of notice of request for assistance abroad

49.4 Persons entitled to appear and take part in proceedings before a nominated court, and exclusion of the public

49.5 Record of proceedings to receive evidence before a nominated court

49.6 Interpreter for the purposes of proceedings involving a television or telephone link

49.7 Record of television link hearing before a nominated court

49.8 Record of telephone link hearing before a nominated court

49.9 Overseas record

49.10 Overseas freezing orders

49.11 Overseas forfeiture orders

49.12 Overseas restraint orders

49.13 Overseas confiscation orders

49.14 Giving effect to a European investigation order for the receipt of oral evidence

49.15 Giving effect to a European investigation order for hearing a person by live link

49.16 Giving effect to a European investigation order by issuing a search warrant or production, etc. order

49.17 Application to vary or revoke a search warrant or production etc. order issued to give effect to a European investigation order

PART 50
EXTRADITION

50.1 When this Part applies

50.2 Special objective in extradition proceedings

50.3 Exercise of magistrates’ court’s powers

50.4 Case management in the magistrates’ court and duty of court officer

50.5 Preliminary hearing after arrest

50.6 Extradition hearing

50.7 Discharge where warrant withdrawn

50.8 Issue of arrest warrant

50.9 Preliminary hearing after arrest

50.10 Issue of provisional arrest warrant

50.11 Preliminary hearing after provisional arrest

50.12 Arrangement of extradition hearing after provisional arrest

50.13 Extradition hearing

50.14 Discharge where extradition request withdrawn

50.15 Introduction of additional evidence

50.16 Defendant’s application to be discharged

50.17 Exercise of the High Court’s powers

50.18 Case management in the High Court

50.19 Service of appeal notice

50.20 Form of appeal notice

50.21 Respondent’s notice

50.22 Renewing an application for permission to appeal, restoring excluded grounds, etc.

50.23 Appeal hearing

50.24 Early termination of appeal: order by consent, etc.

50.25 Application for permission to appeal to the Supreme Court

50.26 Determination of detention pending appeal to the Supreme Court against discharge

50.27 Reopening the determination of an appeal

50.28 Declaration of incompatibility with a Convention right

50.29 Duties of court officers

50.30 Constitution of the High Court

50.31 Payment of High Court fees

50.32 Application for consent to deal with another offence or for consent to further extradition

Glossary

Signature

Explanatory note

PART 39APPEAL TO THE COURT OF APPEAL ABOUT CONVICTION OR SENTENCE

Introducing evidence39.7.

(1)

The following Parts apply with such adaptations as the court or the Registrar may direct—

(a)

Part 16 (Written witness statements);

(b)

Part 18 (Measures to assist a witness or defendant to give evidence);

(c)

Part 19 (Expert evidence);

(d)

Part 20 (Hearsay evidence);

(e)

Part 21 (Evidence of bad character); and

(f)

Part 22 (Evidence of a complainant’s previous sexual behaviour).

(2)

But the general rule is that—

(a)

a respondent who opposes an appellant’s application or notice to which one of those Parts applies must do so in the respondent’s notice, with reasons;

(b)

an appellant who opposes a respondent’s application or notice to which one of those Parts applies must serve notice, with reasons, on—

(i)

the Registrar, and

(ii)

the respondent

not more than 10 business days after service of the respondent’s notice; and

(c)

the court or the Registrar may give directions with or without a hearing.

(3)

A party who wants the court to order the production of a document, exhibit or other thing connected with the proceedings must—

(a)

identify that item; and

(b)

explain—

(i)

how it is connected with the proceedings,

(ii)

why its production is necessary for the determination of the case, and

(iii)

to whom it should be produced (the court, appellant or respondent, or any two or more of them).

(4)

A party who wants the court to order a witness to attend to be questioned must—

(a)

identify the proposed witness;

(b)

explain—

(i)

what evidence the proposed witness can give,

(ii)

why that evidence is capable of belief,

(iii)

if applicable, why that evidence may provide a ground for allowing the appeal,

(iv)

on what basis that evidence would have been admissible in the case which is the subject of the application for permission to appeal or appeal, and

(v)

why that evidence was not introduced in that case; and

(c)

where the court can exercise a power to which Part 18 (Measures to assist a witness or defendant to give evidence) applies, provide any information that the court may need to assess—

(i)

the measure or measures likely to maximise so far as practicable the quality of the witness’ evidence, and

(ii)

the witness’ own views.

(5)

Where the court orders a witness to attend to be questioned, the witness must attend the hearing of the application for permission to appeal or of the appeal, as applicable, unless the court otherwise directs.

(6)

Where the court orders a witness to attend to be questioned before an examiner on the court’s behalf, the court must identify the examiner and may give directions about—

(a)

the time and place, or times and places, at which that questioning must be carried out;

(b)

the manner in which that questioning must be carried out, in particular as to—

(i)

the service of any report, statement or questionnaire in preparation for the questioning,

(ii)

the sequence in which the parties may ask questions, and

(iii)

if more than one witness is to be questioned, the sequence in which those witnesses may be questioned; and

(c)

the manner in which, and when, a record of the questioning must be submitted to the court.

(7)

Where the court orders the questioning of a witness before an examiner, the court may delegate to that examiner the giving of directions under paragraph (6)(a), (b) and (c).

[Note. An application to introduce evidence or for directions about evidence must be included in, or attached to, an appeal notice or a respondent’s notice: see rules 39.3(1)(e)(v), (vi) and 39.6(6)(f)(iv), (v).

Under section 23 of the Criminal Appeal Act 1968915, the Court of Appeal may order the production of a document, exhibit or other thing, may order a witness to attend to be examined before the court and may allow the introduction of evidence that was not introduced at trial. Under section 23(4), if it thinks it necessary or expedient in the interests of justice the court may order the examination of a witness to be conducted before any judge, court officer or other person, and allow the admission of a record of that examination as evidence before the court.]
915

1968 c. 19; section 23 was amended by sections 4 and 29 of, and paragraph 4 of Schedule 2 to, the Criminal Appeal Act 1995 (c. 35), section 48 of the Police and Justice Act 2006 (c. 48) and section 47 of, and paragraphs 1 and 10 of Schedule 8 to, the Criminal Justice and Immigration Act 2008 (c. 4).